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SANICLEAN LLC - Florida Company Profile

Company Details

Entity Name: SANICLEAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANICLEAN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 2013 (12 years ago)
Document Number: L13000052131
FEI/EIN Number 46-2527155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3621 CORSICA LANE, CLERMONT, FL, 34711
Mail Address: 3621 CORSICA LANE, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Corres David Managing Member 3621 CORSICA LANE, CLERMONT, FL, 34711
DASILVA ANTONIO Agent 3621 CORSICA LANE, CLERMONT, FL, 34711

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6456957210 2020-04-28 0491 PPP 3621 CORSICA LANE, CLERMONT, FL, 34711-5060
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6100
Loan Approval Amount (current) 6100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-5060
Project Congressional District FL-11
Number of Employees 1
NAICS code 561740
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6138.97
Forgiveness Paid Date 2020-12-17

Date of last update: 01 May 2025

Sources: Florida Department of State